FULL POINT COMMUNICATIONS LIMITED

Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-21 with no updates

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30/04/2530 April 2025 Voluntary arrangement supervisor's abstract of receipts and payments to 2025-02-24

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-05-31

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22/01/2522 January 2025 Insolvency court order

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22/01/2522 January 2025 Notice to Registrar of companies voluntary arrangement taking effect

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28/06/2428 June 2024 Second filing of Confirmation Statement dated 2024-05-21

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04/06/244 June 2024 Confirmation statement made on 2024-05-21 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/04/2422 April 2024 Voluntary arrangement supervisor's abstract of receipts and payments to 2024-02-24

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-05-31

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08/06/238 June 2023 Confirmation statement made on 2023-05-21 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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05/05/235 May 2023 Voluntary arrangement supervisor's abstract of receipts and payments to 2023-02-24

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09/03/239 March 2023 Notification of Scott Chisholm as a person with significant control on 2023-02-28

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09/03/239 March 2023 Cessation of Hannah Maria Chisholm as a person with significant control on 2023-02-28

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07/03/237 March 2023 Appointment of Mr Scott Maxwell Chisholm as a director on 2023-03-01

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07/03/237 March 2023 Termination of appointment of Hannah Maria Chisholm as a director on 2023-03-01

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/04/2226 April 2022 Voluntary arrangement supervisor's abstract of receipts and payments to 2022-02-24

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/12/2024 December 2020 31/05/20 TOTAL EXEMPTION FULL

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08/12/208 December 2020 APPOINTMENT TERMINATED, SECRETARY ANITA CHISHOLM

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11/11/2011 November 2020 REGISTERED OFFICE CHANGED ON 11/11/2020 FROM 9 SOUTHWICK MEWS PADDINGTON LONDON W2 1JG UNITED KINGDOM

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/05/2017 May 2020 REGISTERED OFFICE CHANGED ON 17/05/2020 FROM 27 OLD GLOUCESTER ROAD LONDON WC1N 3AX UNITED KINGDOM

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17/05/2017 May 2020 DIRECTOR APPOINTED MISS HANNAH MARIA CHISHOLM

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17/05/2017 May 2020 APPOINTMENT TERMINATED, DIRECTOR SCOTT CHISHOLM

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19/02/2019 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MAXWELL CHISHOLM / 14/11/2018

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14/11/1814 November 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 27 OLD GLOUCESTER ROAD LONDON WC1N 3AX UNITED KINGDOM

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14/11/1814 November 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM FLAT 65 CASTELLAIN MANSIONS CASTELLIAN ROAD MAIDA VALE LONDON W9 1HE UNITED KINGDOM

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14/11/1814 November 2018 SECRETARY'S CHANGE OF PARTICULARS / ANITA RUTH CHISHOLM / 14/11/2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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28/10/1628 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MAXWELL CHISHOLM / 28/10/2016

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MAXWELL CHISHOLM / 25/10/2016

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25/10/1625 October 2016 SECRETARY'S CHANGE OF PARTICULARS / ANITA RUTH CHISHOLM / 25/10/2016

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17/10/1617 October 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM FLAT 4 HOGARTH MANSION 29 LANGHAM STREET LONDON W1W 6BT

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14/07/1614 July 2016 Annual return made up to 21 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/12/151 December 2015 SECRETARY APPOINTED ANITA RUTH CHISHOLM

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24/06/1524 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/03/1513 March 2015 REGISTERED OFFICE CHANGED ON 13/03/2015 FROM 7 BOW CREEK TUCKENHAY DEVON TQ9 7HP

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13/03/1513 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MAXWELL CHISHOLM / 13/03/2015

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13/03/1513 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MAXWELL CHISHOLM / 13/03/2015

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/05/1426 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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21/05/1321 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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